NATIXIS_SHARHOLDERS_MEETING_2018

Resolution eleven (Appointment of Bernard Oppetit as a director, following his resignation to encourage the staggering of directors’ terms of office) The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary business, and taking due note of the report of the Board of Directors, hereby resolves to reappoint Bernard Oppetit as a director, following his resignation, in order to encourage the staggering of directors’ terms of office, for a period of four (4) years terminating at the end of the General Shareholders’ Meeting convened in 2022 to approve the financial statements for the fiscal year ended December 31, 2021. Bernard Oppetit has indicated that he accepts this new term of office and that he does not hold any position nor is he the subject of any measure likely to prevent him from exercising this function. Resolution twelve (Appointment of Anne Lalou as a director, following her resignation to encourage the staggering of directors’ terms of office) The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary business, and taking due note of the report of the Board of Directors, hereby resolves to reappoint Anne Lalou as a director, following her resignation, in order to encourage the staggering of directors’ terms of office, for a period of four (4) years terminating at the end of the General Shareholders’ Meeting convened in 2022 to approve the financial statements for the fiscal year ended December 31, 2021. Anne Lalou has indicated that she accepts this new term of office and that she does not hold any position nor is she the subject of any measure likely to prevent her from exercising this function Acknowledgment that the mandate of a principal Statutory Auditor and a substitute Statutory Auditor have expired, and non-renewal of said mandates (resolutions fifteen and sixteen) In resolution fifteen, shareholders are asked not to renew the statutory auditor’s mandate of the firm Mazars S.A. which expires at the end of the next General Shareholders’ Meeting, as Natixis complies with its legal obligations in terms of number of auditors (Article L.823-2 of the French Commercial Code). In resolution sixteen, shareholders are asked to acknowledge the expiry of the mandate of substitute Statutory Auditor Franck Boyer and not to provide for a replacement (contingent on the adoption of resolution 19 pertaining to the amendment of Article 19 of the Company’s bylaws).

Resolution thirteen (Appointment of Thierry Cahn as a director, following his resignation to encourage the staggering of directors’ terms of office) The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary business, and taking due note of the report of the Board of Directors, hereby resolves to reappoint Thierry Cahn as director, following his resignation, in order to encourage the staggering of directors’ terms of office, for a period of four (4) years terminating at the end of the General Shareholders’ Meeting convened in 2022 to approve the financial statements for the fiscal year ended December 31, 2021. Thierry Cahn has indicated that he accepts this new term of office and that he does not hold any position nor is he the subject of any measure likely to prevent him from exercising this function Resolution fourteen (Appointment of Françoise Lemalle as a director, following her resignation to encourage the staggering of directors’ terms of office) The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary business, and taking due note of the report of the Board of Directors, hereby resolves to reappoint Françoise Lemalle as director, following her resignation, in order to encourage the staggering of directors’ terms of office, for a period of four (4) years terminating at the end of the General Shareholders’ Meeting convened in 2022 to approve the financial statements for the fiscal year ended December 31, 2021. Françoise Lemalle has indicated that she accepts this new term of office and that she does not hold any position nor is she the subject of any measure likely to prevent her from exercising this function. Resolution fifteen (Noting of expiry of the mandate of the firm Mazars S.A., principal Statutory Auditor, and non-renewal of said mandate) The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary business, and noting the expiry of the mandate of the firm Mazars S.A. at the end of this meeting, hereby resolves not to replace it. Resolution sixteen (Noting of expiry of the mandate of Franck Boyer, substitute Statutory Auditor, and non-renewal of said mandate) The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary business and noting the expiry of the mandate of substitute Statutory Auditor Franck Boyer at the end of this meeting, hereby resolves, in accordance with applicable laws and contingent upon the adoption of resolution nineteen below, not to replace him.

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NATIXIS 2018 MEETING NOTICE